It looks like employees of yet another town may have become victims of tax refund fraud, and the town is trying to determine the cause. This time, the report comes from Stony Point, New York, where 30 current and former employees have reported that when they attempted to file their tax returns, they discovered that…
Category: ID Theft
Grand Sierra Resort guest payment cards breached in 2014 and again in 2015
The Grand Sierra Resort in Reno, Nevada, has become the latest hospitality entity to disclose a data breach involving customers’ credit card information. In this case, there appear to be two time frames during which cards used at their food and retail locations may have been compromised: for a one-month period in 2014 and again…
Meanwhile, back at the phishing for W-2 department…
After 24 days of updating my scratch list of incidents involving phishing for W-2 information (business email compromise), I decided to take stock and try to organize what we have so far. I was surprised to see that there were already 90 incidents (make that 126 as of May 18th). Most of these entries were found…
FIN6 Group Stole Tens of Millions of Credit Card Records from PoS Systems
Catalin Cimpanu reports: Yesterday, security researchers from FireEye and iSight Partner revealed a report detailing the previously unknown mode of operation of a criminal group named FIN6. FireEye says the group surfaced in 2015 and focused only on the theft of financial information, mainly credit card data from organizations in the retail and hospitality sectors….
Two More Arrested in Fraud Scheme Involving Student Identity Information, One Still at Large
Florida Attorney General Pam Bondi’s Medicaid Fraud Control Unit, with the assistance of the Orlando Police Department, today arrested two individuals for participating in a scheme to defraud the Medicaid program using teenagers’ personal identity information. Wendy Leiba of Longwood, 53, and Bobby Lyons of Winter Garden, 50, allegedly assisted Orlando-based companies to fraudulently bill Medicaid…
IRS Employees Arrested for Fraudulent Tax Returns
Two long-time IRS employees were arrested yesterday at the IRS facility in Fresno as they came to work. On April 14, 2015, a 38-count indictment was brought against Della Ornelas, 48, and Randall Ruff, 52, both of Fresno, charging them with aiding others in the preparation of false tax returns, and making their own fraudulent tax…